Monika Alcobev Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the half-year ended September 30, 2026.

Ref. No.: MAL-SEC/35/2026-27 Date: October 30, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544451 Sub: Intimation of Board Meeting Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Monika Alcobev Limited (the “Company”) is scheduled to be held on Friday, November 6, 2026, inter-alia, to transact the following businesses: 1. To consider, approve and take on record, the Unaudited Financial Results of the Company along with Auditor’s Limited Review Report for the half year ended September 30, 2026. 2. To consider any other matter with the permission of the Chairman. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company, which was closed from October 1, 2026, will reopen 48 hours after the declaration of the Unaudited Financial Results of the Company for the half year ended September 30, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Monika Alcobev Limited Kalpesh Ramina Company Secretary & Compliance Officer